Minnesota nonprofit leader convicted in largest known COVID-19 fraud scheme
The leader of Minnesota-based nonprofit group Feeding Our Future was convicted for her role in a $250 million pandemic fraud ...
Frank founder Charlie Javice says feds won't let JPMorgan fraud jury see her website — and asked for a mistrial
Lawyers for Charlie Javice say federal prosecutors are hiding the most important witness in the case from jurors. The witness ...
Musk Links Social Security Cuts to Immigration, Voter Fraud
The tech billionaire has made several comments in recent weeks regarding fraud in benefits and entitlements administered by ...
Court briefs: Sentencing in check fraud scheme, plea in 2017 robbery
A Gary man faces up to eight years for a 2017 robbery and later incident where he broke a broomstick and threatened another jail inmate. David Washington, 41, pleaded guilty Tuesday to burglary and ...
Social Security to require more in-person beneficiary visits to fight fraud
The Administration announced changes happening in the coming weeks in an effort to reduce fraud, according to a media ...
Millions of dollars stolen in Illinois SNAP benefits fraud, leaving vulnerable families at risk
A new report revealed scammers stealing Illinois SNAP funds from EBT cards have made off with nearly $21 million since ...
Minnesota jury convicts alleged ringleader of massive pandemic food fraud scheme on all counts
A jury has found the alleged ringleader of a massive pandemic fraud case in Minnesota guilty on all counts for her role in a ...
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Fraud intelligence software launched by Facephi, Feedzai
Facephi and Feedzai have each launched fraud intelligence software for financial institutions as Smart Eye and Resistant ...
Father of Green Valley Ranch arsonist goes to prison for tax fraud
The father of the teenaged arsonist who killed five people in a house fire in Denver’s Green Valley Ranch neighborhood nearly ...
Onetime art adviser to actor Leonardo DiCaprio gets 2.5 years in prison for $6.5 million fraud
A New York art adviser who once counted actor Leonardo DiCaprio among her wealthy patrons has been sentenced to 30 months in ...
Rep. Emmer vs. CNN's Pamela Brown: "You're Not In Favor Of Getting Rid Of Waste, Fraud, and Abuse?"
Majority Whip Rep. Tom Emmer (R-MN) and CNN host Pamela Brown debate Medicaid and the cutting of waste, fraud, and abuse in ...